co
Corporate
Observer
Homepage
Data
Great Britain
Company
MONTAGU COMMERCIAL LIMITED

MONTAGU COMMERCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMONTAGU COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08915317
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONTAGU COMMERCIAL LIMITED?

    • Development of building projects (41100) / Construction

    Where is MONTAGU COMMERCIAL LIMITED located?

    Registered Office Address
    9 Montagu Mews West
    W1H 2EE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTAGU COMMERCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MONTAGU COMMERCIAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for MONTAGU COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Cessation of Neil Victor Cooper as a person with significant control on Dec 07, 2019

    		1 pagesPSC07

    Termination of appointment of Neil Victor Cooper as a director on Dec 07, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Registration of charge 089153170001, created on Dec 21, 2017

    		22 pagesMR01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 5,000
    		SH01

    Previous accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of MONTAGU COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Catherine Mary
    Montagu Mews West
    W1H 2EE London
    9
    United Kingdom
    		Director
    Montagu Mews West
    W1H 2EE London
    9
    United Kingdom
    		EnglandBritish54648520005
    COOPER, Neil Victor
    Montagu Mews West
    W1H 2EE London
    9
    United Kingdom
    		Director
    Montagu Mews West
    W1H 2EE London
    9
    United Kingdom
    		EnglandBritish41626560004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTAGU COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Victor Cooper
    Montagu Mews West
    W1H 2EE London
    9
    England
    		Apr 06, 2016
    Montagu Mews West
    W1H 2EE London
    9
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Mary Cooper
    Montagu Mews West
    W1H 2EE London
    9
    England
    		Apr 06, 2016
    Montagu Mews West
    W1H 2EE London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0